Resolutions for Winding-up

2014-11-202014-11-182014-11-26The London Borough of BromleyThe London Borough of Greenwich0.01371751.469318SE3 0NZ-0.03680151.402656BR3 3PSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk223688361060

B & H LEX LIMITED

(Company Number 00468634)

Registered office: 257b Croydon Road, Beckenham, Kent, BR3 3PS

Principal trading address: Flat 1, 10 The Paragon, Blackheath, London, SE3 0NZ

The following Resolutions were passed on 18 November 2014, as a Special Resolution and an Ordinary Resolution respectively by the Company’s members via written resolution:

“That the Company be wound up voluntarily and that Paul Bailey and Tommaso Ahmad, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP Nos 9475 and 9428) are hereby appointed as Joint Liquidators for the purposes of such winding up.”

For further details contact: David Perkins, Email: dperkins@baileyahmad.co.uk, Tel: 0208 662 6070.

John Harman, Director

20 November 2014